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Mindray (UK) Ltd., Huntingdon

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Name

Mindray (UK) Ltd.

Identification

Chp
Companies House 05576852

Address

Mindray House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon PE29 6FN, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

tax haven banner

Financials

Publications

30 Sept 2025 also 09/07/2015, 30/09/2014, 07/10/2013, 17/05/2012, 26/04/2011, 07/02/2011, 08/12/2009, 04/03/2008
Full accounts made up to 2024-12-31
19 Sept 2025 also 25/09/2024, 06/10/2023, 29/09/2022, 11/10/2019, 10/09/2019
Confirmation statement made with no updates
4 Mar 2025 also 09/10/2018
Companies House - Filing
6 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
1 Jul 2024
Director: Paul Bailey · No longer Director: Zhenlei Gao
16 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
31 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Dec 2021
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
17 Dec 2021
Director: Zhenlei Gao
16 Dec 2021
No longer Director: Luntao Yin
6 Oct 2021
Confirmation statement made with no updates · Director's details changed for Mr Lei Su …
27 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
28 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Sept 2020 also 29/09/2016
Confirmation statement made with updates
16 Mar 2020
Removal on authorised share capital 31/12/2019 · Resolution of allotment of securities
27 Feb 2020
Statement of capital following an allotment of shares
6 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
26 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Sept 2017
Confirmation statement made with no updates · Director's details changed for Mr Alasdair Shawn Walton …
31 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
22 Feb 2017
Satisfaction of charge 1 in full · Satisfaction of charge 2 in full
15 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
9 Oct 2015
Capital: £1.00
30 Oct 2014
Capital: £1.00
31 Mar 2014 via Mindray Medical Poland sp. z o.o.
Shareholding: Mindray Medical Poland sp. z o.o
3 Dec 2013
Director: Lei Su · No longer Director (1) · Address
25 Sept 2013
Annual return made up to 2013-09-25 with full list of shareholders
22 Oct 2012
Section 519
4 Oct 2012 also 29/09/2011, 02/11/2009
Annual return made up to 2012-09-28 with full list of shareholders
10 Feb 2011
Auditor's resignation
24 Jan 2011
Director (1)
21 Jan 2011
Director: Alasdair Sh. Walton
20 Jan 2011
No longer Director (2)
30 Nov 2010
Director (1)
29 Nov 2010
Director: Luntao Yin
28 Nov 2009
Particulars of a mortgage or charge / charge no: 2
14 Jan 2009
Director (1) · No longer Director (1)
9 Dec 2008
Address
20 Nov 2008
Secretary: Alasdair Sh. Walton · No longer Secretary (1)
17 Nov 2008
Address
5 Mar 2008
Secretary (1)
8 Jan 2008
Return made up to 28/09/07; full list of members
23 Mar 2007
Accounts for a small company made up to 2006-12-31
8 Dec 2006
Return made up to 28/09/06; full list of members · Registered office changed on 08/12/06
26 Jun 2006
Accounting reference date extended from 30/09/06 to 31/12/06
17 Mar 2006
New secretary appointed · Secretary resigned
14 Mar 2006
Particulars of mortgage/charge
28 Sept 2005
Reg­is­tra­tion: 28/09/2005 · Director (1) · Secretary (1)
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